Woodseats Close
Sheffield
South Yorkshire
S8 0TB
Director Name | Mr Martin Simon Scott Davis |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 November 1996) |
Role | Sales Director |
Correspondence Address | 19 School Green Lane Fulwood Sheffield South Yorkshire S10 4GP |
Director Name | Mr Matthew Dominic Jason Davis |
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Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(2 years, 4 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 11 November 1996) |
Role | Works Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Brooklands Crescent Sheffield South Yorkshire S10 4GF |
Director Name | Mr Eric Goodall |
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Date of Birth | May 1921 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(2 years, 4 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 25 July 1995) |
Role | Technical Director |
Correspondence Address | 28 Melbourne Avenue Dronfield Woodhouse Sheffield South Yorkshire S18 5YW |
Secretary Name | Mr Eric Bradley Goodall |
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Nationality | British |
Status | Resigned |
Appointed | 17 December 1991(2 years, 4 months after company formation) |
Appointment Duration | 29 years, 3 months (resigned 01 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB |
Director Name | Mrs Julia Ann Goodall |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 1996(7 years, 3 months after company formation) |
Appointment Duration | 24 years, 4 months (resigned 01 April 2021) |
Role | Sales Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB |
Website | fisherengineering.co.uk |
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Telephone | 01909 491977 |
Telephone region | Worksop |
Registered Address | Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB |
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Region | Yorkshire and The Humber |
Constituency | Sheffield, Heeley |
County | South Yorkshire |
Ward | Graves Park |
Built Up Area | Sheffield |
50 at £1 | Eric Bradley Goodall 50.00% Ordinary |
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50 at £1 | Julia Ann Goodall 50.00% Ordinary |
Year | 2014 |
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Net Worth | £312,508 |
Cash | £5,634 |
Current Liabilities | £43,465 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 March |
23 February 2015 | Delivered on: 25 February 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 2 atlas way carlisle street east sheffield title no SYK351245. Outstanding |
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10 October 2007 | Delivered on: 18 October 2007 Persons entitled: Clydesdale Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 2 atlas way carlisle street east sheffield t/no SYK351245. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding |
24 November 2003 | Delivered on: 29 November 2003 Persons entitled: Yorkshire Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
24 November 2020 | Confirmation statement made on 21 November 2020 with no updates (3 pages) |
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9 September 2020 | Micro company accounts made up to 31 March 2020 (9 pages) |
22 November 2019 | Confirmation statement made on 21 November 2019 with no updates (3 pages) |
5 September 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
18 December 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
21 November 2018 | Confirmation statement made on 21 November 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
24 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
24 November 2017 | Confirmation statement made on 21 November 2017 with updates (4 pages) |
4 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
4 January 2017 | Confirmation statement made on 21 November 2016 with updates (5 pages) |
15 December 2016 | Satisfaction of charge 2 in full (4 pages) |
15 December 2016 | Satisfaction of charge 2 in full (4 pages) |
15 December 2016 | Satisfaction of charge 1 in full (4 pages) |
15 December 2016 | Satisfaction of charge 1 in full (4 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
18 August 2016 | Satisfaction of charge 024066800003 in full (1 page) |
18 August 2016 | Satisfaction of charge 024066800003 in full (1 page) |
11 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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11 January 2016 | Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2016-01-11
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7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
7 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
25 February 2015 | Registration of charge 024066800003, created on 23 February 2015 (9 pages) |
25 February 2015 | Registration of charge 024066800003, created on 23 February 2015 (9 pages) |
8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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8 December 2014 | Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
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9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 September 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
23 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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23 December 2013 | Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-12-23
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20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
20 November 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
23 November 2012 | Annual return made up to 21 November 2012 with a full list of shareholders (4 pages) |
5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
5 December 2011 | Annual return made up to 21 November 2011 with a full list of shareholders (3 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
21 November 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
29 November 2010 | Director's details changed for Mrs Julia Ann Goodall on 31 October 2010 (2 pages) |
29 November 2010 | Secretary's details changed for Mr Eric Bradley Goodall on 31 October 2010 (1 page) |
29 November 2010 | Director's details changed for Mr Eric Bradley Goodall on 31 October 2010 (2 pages) |
29 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Secretary's details changed for Mr Eric Bradley Goodall on 31 October 2010 (1 page) |
29 November 2010 | Director's details changed for Mr Eric Bradley Goodall on 31 October 2010 (2 pages) |
29 November 2010 | Annual return made up to 21 November 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Director's details changed for Mrs Julia Ann Goodall on 31 October 2010 (2 pages) |
16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
16 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
15 December 2009 | Director's details changed for Eric Bradley Goodall on 21 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Julia Ann Goodall on 21 November 2009 (2 pages) |
15 December 2009 | Director's details changed for Eric Bradley Goodall on 21 November 2009 (2 pages) |
15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Annual return made up to 21 November 2009 with a full list of shareholders (5 pages) |
15 December 2009 | Director's details changed for Julia Ann Goodall on 21 November 2009 (2 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 October 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
26 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
26 January 2009 | Return made up to 21/11/08; full list of members (4 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
28 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
28 December 2007 | Return made up to 21/11/07; full list of members (2 pages) |
18 October 2007 | Particulars of mortgage/charge (3 pages) |
18 October 2007 | Particulars of mortgage/charge (3 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
10 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
9 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
9 January 2007 | Return made up to 21/11/06; full list of members (2 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
22 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
5 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
5 December 2005 | Return made up to 21/11/05; full list of members (2 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
6 December 2004 | Return made up to 21/11/04; full list of members
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6 December 2004 | Return made up to 21/11/04; full list of members
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26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
26 October 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
13 October 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
13 October 2004 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
1 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
1 April 2004 | Total exemption small company accounts made up to 31 August 2003 (6 pages) |
27 January 2004 | Return made up to 21/11/03; full list of members (7 pages) |
27 January 2004 | Return made up to 21/11/03; full list of members (7 pages) |
29 November 2003 | Particulars of mortgage/charge (4 pages) |
29 November 2003 | Particulars of mortgage/charge (4 pages) |
5 April 2003 | Registered office changed on 05/04/03 from: unit 8 acorn business park woodseats close sheffield south yorkshire S8 0TB (1 page) |
5 April 2003 | Registered office changed on 05/04/03 from: unit 8 acorn business park woodseats close sheffield south yorkshire S8 0TB (1 page) |
7 March 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
7 March 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
5 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 21/11/02; full list of members (7 pages) |
26 September 2002 | Registered office changed on 26/09/02 from: 501 glossop road sheffield S10 2QE (1 page) |
26 September 2002 | Registered office changed on 26/09/02 from: 501 glossop road sheffield S10 2QE (1 page) |
1 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
1 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
12 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
12 December 2001 | Return made up to 21/11/01; full list of members (6 pages) |
15 January 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
15 January 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
10 January 2001 | Return made up to 21/11/00; full list of members (6 pages) |
10 January 2001 | Return made up to 21/11/00; full list of members (6 pages) |
29 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
29 December 1999 | Accounts for a small company made up to 31 August 1999 (5 pages) |
6 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
6 December 1999 | Return made up to 21/11/99; full list of members (6 pages) |
24 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
24 December 1998 | Accounts for a small company made up to 31 August 1998 (5 pages) |
2 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
2 December 1998 | Return made up to 21/11/98; no change of members (4 pages) |
9 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
9 December 1997 | Return made up to 21/11/97; no change of members (4 pages) |
18 November 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
18 November 1997 | Accounts for a small company made up to 31 August 1997 (5 pages) |
15 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
15 December 1996 | Return made up to 21/11/96; full list of members (6 pages) |
12 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
12 December 1996 | Accounts for a small company made up to 31 August 1996 (5 pages) |
5 December 1996 | New director appointed (2 pages) |
5 December 1996 | New director appointed (2 pages) |
27 November 1996 | Director resigned (2 pages) |
27 November 1996 | Director resigned (2 pages) |
27 November 1996 | Director resigned (2 pages) |
27 November 1996 | Director resigned (2 pages) |
10 January 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
10 January 1996 | Accounts for a small company made up to 31 August 1995 (5 pages) |
6 December 1995 | Return made up to 21/11/95; no change of members
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6 December 1995 | Return made up to 21/11/95; no change of members
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